Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHIVELNO-VYROBNYCHA KOMPANIIA "VUHILLIA DON PRAIM" [39635487]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271701,UA-2280614,UA-35125,UA-41890; contracts 84 for 122,902,424 UAH, buyers 59, latest 2024-05-29.
Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHIVELNO-VYROBNYCHA KOMPANIIA "VUHILLIA DON PRAIM" [39635487]
- EDRPOU code
- 39635487
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 122,902,424
- Records behind the indicator
- 84
- Found
- 5 October 2026
- Code
- UA-2363796
- Reference
- UA-2271701
- Reference
- UA-2280614
- Reference
- UA-35125
- Reference
- UA-41890
- Reference
- 2024-05-29
What stands behind it10
Contract
Date 25 August 2022 · Amount UAH 1,099,170 · Buyer DP Kryvoozerskyi profesiinyi ahrarnyi litsei [02546080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-VYROBNYCHA KOMPANIIA "VUHILLIA DON PRAIM [39635487] · Ref UA-2022-08-07-000280-a-a1 · procedure: belowThreshold
Contract
Date 24 August 2022 · Amount UAH 3,918,800 · Buyer VIddil osvity Kryvoozerskoi selyshchnoi rady [44060205] · Supplier TOV "Torhivelno-vyrobnycha kompaniia "Vuhillia Don Praim [39635487] · Ref UA-2022-08-24-003594-a-c1 · procedure: reporting
Contract
Date 26 July 2022 · Amount UAH 1,559,250 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KILIISKA BAHATOPROFILNA LIKARNIA" KILIISKOI MISKOI RADY [01998762] · Supplier TOV "TORHIVELNO-VYROBNYCHA KOMPANIIA" VUHILLIA DON PRAIM [39635487] · Ref UA-2022-07-11-002699-a-b1 · procedure: belowThreshold
Contract
Date 22 July 2022 · Amount UAH 6,209,500 · Buyer Viddil osvity vykonavchoho komitetu Znam'ianskoi miskoi rady [02143956] · Supplier TOV "TORHIVELNO-VYROBNYCHA KOMPANIIA" VUHILLIA DON PRAIM [39635487] · Ref UA-2022-07-07-006973-a-b1 · procedure: belowThreshold
Contract
Date 14 July 2022 · Amount UAH 400,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VIDNOVA" OLEKSANDRIVSKOI SELYSHCHNOI RADY DONETSKOI OBLASTI [42494774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-VYROBNYCHA KOMPANIIA "VUHILLIA DON PRAIM [39635487] · Ref UA-2022-07-14-005960-a-b1 · procedure: reporting
Contract
Date 7 July 2022 · Amount UAH 879,800 · Buyer DP Kryvoozerskyi profesiinyi ahrarnyi litsei [02546080] · Supplier TOV "TORHIVELNO-VYROBNYCHA KOMPANIIA" VUHILLIA DON PRAIM [39635487] · Ref UA-2022-05-30-004639-a-b1 · procedure: aboveThresholdUA
Contract
Date 21 March 2022 · Amount UAH 4,242,492 · Buyer UPRAVLINNIA Z PYTAN OSVITY, MOLODI, SPORTU TA ROZVYTKU KULTURY OCHERETYNSKOI SELYSHCHNOI VIISKOVO-TSYVILNOI ADMINISTRAT… [44206508] · Supplier TOV "TORHIVELNO-VYROBNYCHA KOMPANIIA" VUHILLIA DON PRAIM [39635487] · Ref UA-2022-02-09-004852-b-a1 · procedure: aboveThresholdUA
Contract
Date 3 March 2022 · Amount UAH 985,600 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "BAKHMUTSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [02542283] · Supplier TOV "TORHIVELNO-VYROBNYCHA KOMPANIIA" VUHILLIA DON PRAIM [39635487] · Ref UA-2022-01-27-014548-b-b1 · procedure: aboveThresholdUA
Contract
Date 18 February 2022 · Amount UAH 49,875 · Buyer VIDDIL OSVITY ILLINIVSKOI SILSKOI RADY KOSTIANTYNIVSKOHO RAIONU DONETSKOI OBLASTI [41562701] · Supplier TOV "Torhivelno-vyrobnycha kompaniia "Vuhillia Don Praim [39635487] · Ref UA-2022-02-18-012543-b-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 920,490 · Buyer VIDDIL OSVITY CHERKASKOI SELYSHCHNOI RADY KRAMATORSKOHO RAIONU DONETSKOI OBLASTI [41177286] · Supplier TOV "TORHIVELNO-VYROBNYCHA KOMPANIIA" VUHILLIA DON PRAIM [39635487] · Ref UA-2022-01-12-003486-a-b1 · procedure: aboveThresholdUA
10 of 84 records shown.